Decisions of the Annual General Meeting of CapMan Plc
CapMan Plc Stock Exchange Release / Decisions of General Meeting16 March 2022 at 10:30 a.m. EET Decisions of the Annual General Meeting of CapMan Plc The Annual General Meeting (AGM) of CapMan Plc was held today in Helsinki. The AGM approved the annual accounts for the financial year 2021, approved the remuneration report and discharged the company’s directors from liability. The AGM approved all the proposals of the Board of Directors and the Shareholders’ Nomination Board to the AGM. Use of the profit shown on the balance sheet and payment of dividend and equity repayment